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Name	Trushi Sanchez Ferrari & Partners LLP
Address	112 Morden Road London SW19 3BP
VAT ID	no VAT ID available
Company No.	OC437160 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 April 2022
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Trushi, Loro Status: Active Notified: 29/04/2021 Date of Birth: 06/1947 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

Right to share surplus assets 75 to 100 percent limited liability partnership

Officers (2)

Source: Companies House

Trushi, Loro London, United Kingdom Status: Active Notified: 29/04/2021 Date of Birth: 06/1947 Role: Llp-Designated-Member Country of Residence: Albania Nationality: Albanian

Trushi, Veronike London, United Kingdom Status: Active Notified: 29/04/2021 Date of Birth: 01/1951 Role: Llp-Designated-Member Country of Residence: Albania

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All Information about:

Trushi Sanchez Ferrari & Partners LLP

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)